Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CH01 |
Director's details changed for Miss Logan Jay Parker on 2 January 2025
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02 Jan 2025 |
PSC04 |
Change of details for Miss Logan Jay Parker as a person with significant control on 2 January 2025
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09 Sep 2024 |
AD01 |
Registered office address changed from Flat 6 Christchurch House Wolsey Mews Kentish Town London NW5 2DY United Kingdom to 4 Midholm Hampstead Garden Suburb London NW11 6LN on 9 September 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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19 Apr 2024 |
AD01 |
Registered office address changed from 205-209 Hackney Road London E2 8JL England to Flat 6 Christchurch House Wolsey Mews Kentish Town London NW5 2DY on 19 April 2024
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14 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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26 May 2020 |
AA |
Micro company accounts made up to 31 July 2019
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08 Apr 2020 |
TM01 |
Termination of appointment of Vivian John Broughton as a director on 26 March 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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30 Jul 2019 |
AP01 |
Appointment of Mr Vivian John Broughton as a director on 30 July 2019
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04 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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15 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-13
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14 Nov 2018 |
CH03 |
Secretary's details changed for Miss Sara Miguel Costa Simoes Do Paco on 13 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Miss Sara Miguel Costa Simoes Do Paco as a person with significant control on 13 November 2018
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14 Nov 2018 |
CH01 |
Director's details changed for Miss Sara Miguel Costa Simoes Do Paco on 13 November 2018
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05 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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20 Mar 2018 |
AD01 |
Registered office address changed from Flat 6 Christchurch House Wolsey Mews Kentish Town London NW5 2DY United Kingdom to 205-209 Hackney Road London E2 8JL on 20 March 2018
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